ADIVA INVESTMENTS LIMITED

10 BALFE STREET, LONDON  N1 9EG
  • Active
  • Private Limited Company
  • Company No. 09508673
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADIVA INVESTMENTS LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in LONDON. ADIVA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 21 days.

Name ADIVA INVESTMENTS LIMITED
Company number 09508673
Company type Private Limited Company
Incorporation date 25 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BALFE STREET
LONDON
N1 9EG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anamelechi Ugochukwu Nkwocha Nationality: British Dates: Monday, September 2, 2019 - present
ownership of shares 50 to 75 percent
Mrs Margaret Nkwocha Nationality: Nigerian Dates: Tuesday, March 27, 2018 - Monday, September 2, 2019
significant influence or control
Mrs Margaret Nkwocha Nationality: Nigerian Dates: Monday, March 5, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ADIVA INVESTMENTS LIMITED 25 Mar 2015